2020 KNOWSLEY LIMITED - SALFORD


Company Profile Company Filings

Overview

2020 KNOWSLEY LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
2020 KNOWSLEY LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825449. The accounts status is FULL and accounts are next due on 31/03/2024.

2020 KNOWSLEY LIMITED - SALFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIXIEDEW LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DANIEL MCCAUGHLEY Oct 1969 British Director 2024-03-04 CURRENT
MRS JAYNE DENISE HETTLE Jan 1965 British Director 2023-04-19 CURRENT
PETER ANDREW SEDDON Sep 1972 British Director 2020-11-24 CURRENT
STEVEN PHILIP VAN RAALTE Sep 1982 British Director 2022-11-21 CURRENT
MR RICHARD ALEC PREECE Dec 1946 British Secretary 2003-10-31 UNTIL 2004-11-05 RESIGNED
MR JIM PERRIE Jul 1962 British Director 2012-10-02 UNTIL 2014-02-13 RESIGNED
MR STEPHEN JAMES MORRISS Sep 1965 British Director 2010-11-23 UNTIL 2010-12-10 RESIGNED
MISS REBECCA JAYNE SEELEY Apr 1980 British Director 2009-03-12 UNTIL 2011-06-13 RESIGNED
DEBORAH LOUGHLIN Nov 1969 British Director 2006-03-09 UNTIL 2006-12-07 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2004-11-05 UNTIL 2005-03-29 RESIGNED
MR TONY ROBERT MUIR Jun 1971 British Director 2009-03-12 UNTIL 2014-02-13 RESIGNED
MR DAVID MAWSON May 1961 British Director 2019-10-01 UNTIL 2019-12-20 RESIGNED
MR JAMES THORNTON MEASURES Dec 1951 British Director 2006-12-07 UNTIL 2010-06-10 RESIGNED
GRAHAM JAMES MORGAN Jun 1960 British Director 2005-03-29 UNTIL 2010-06-10 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-07-08 UNTIL 2003-08-19 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Director 2004-11-05 UNTIL 2005-03-29 RESIGNED
CHRISTINE SHAW Secretary 2012-03-22 UNTIL 2012-05-02 RESIGNED
MR CARL SJOGREN Secretary 2009-06-11 UNTIL 2012-03-22 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Secretary 2005-03-29 UNTIL 2006-12-07 RESIGNED
AMANDA MASSIE Secretary 2012-05-02 UNTIL 2013-03-08 RESIGNED
HELEN KATHRYN MARSH Secretary 2014-10-08 UNTIL 2015-11-12 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-06-11 UNTIL 2010-07-30 RESIGNED
ROSEMARY HELEN HART Jul 1948 British Secretary 2003-08-19 UNTIL 2003-10-31 RESIGNED
NICKY COBDEN Secretary 2010-03-22 UNTIL 2013-08-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-08-19 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-12-08 UNTIL 2009-05-22 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-11-05 UNTIL 2009-08-04 RESIGNED
MR MILES LAWRENCE BARNARD May 1966 British Director 2014-03-27 UNTIL 2016-10-12 RESIGNED
MR KEITH CHARLES JACKSON Jun 1953 British Director 2011-04-18 UNTIL 2013-12-20 RESIGNED
MR IAN HOWARD HOWITT Feb 1945 British Director 2005-03-29 UNTIL 2007-09-06 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2018-07-01 UNTIL 2019-10-01 RESIGNED
MICHAEL JOSEPH FAGAN Jan 1956 British Director 2006-12-07 UNTIL 2008-04-13 RESIGNED
MR SIMON ETHERIDGE Jul 1968 British Director 2013-05-14 UNTIL 2018-08-20 RESIGNED
CATHERINE ENGMANN Jan 1971 Director 2007-03-31 UNTIL 2009-03-12 RESIGNED
MR ROBERT GRAHAM KILNER Sep 1943 British Director 2005-03-29 UNTIL 2007-03-31 RESIGNED
MICHAEL GEORGE DEARING Jul 1960 British Director 2019-04-30 UNTIL 2024-03-04 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2005-03-29 UNTIL 2007-03-31 RESIGNED
MR MARK BUTTERWORTH Feb 1970 British Director 2009-12-22 UNTIL 2019-04-30 RESIGNED
MR MILES LAWRENCE BARNARD May 1966 British Director 2011-12-08 UNTIL 2013-03-22 RESIGNED
JOHN EDWARD PINCOCK May 1958 British Director 2005-03-29 UNTIL 2010-09-20 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2016-10-12 UNTIL 2018-07-01 RESIGNED
MR CHRISTOPHER JAMES LAVERY Jun 1965 British Director 2010-06-10 UNTIL 2012-06-08 RESIGNED
MR MAURICE JOHN GUBBINS Apr 1949 British Director 2008-05-22 UNTIL 2009-12-22 RESIGNED
COUNCILLOR DAVID MARK LONERGAN Sep 1968 British Director 2010-06-10 UNTIL 2011-12-08 RESIGNED
MS BARBARA SPICER Sep 1964 British Director 2005-03-29 UNTIL 2006-03-01 RESIGNED
GARETH SNOOK Jul 1957 British Director 2018-08-20 UNTIL 2022-03-01 RESIGNED
PETER ANDREW SEDDON Sep 1972 British Director 2007-09-06 UNTIL 2014-02-13 RESIGNED
MR ALAN MICHAEL RYLETT Jun 1949 British Director 2013-05-14 UNTIL 2014-02-13 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-07-08 UNTIL 2003-08-19 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2019-10-01 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2020 Liverpool Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER FACILITIES SERVICES LIMITED SALFORD ENGLAND Active FULL 81100 - Combined facilities support activities
KIER SERVICES LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
PARKMAN HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
KIER DORMANT HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KIER ISLINGTON LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
KIER PARKMAN SERVIGROUP LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER FINANCE & TREASURY HOLDINGS LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER FINANCE LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KIER HARLOW LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER INSURANCE MANAGEMENT SERVICES LIMITED SALFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CARIBBEAN AND INDUSTRIAL LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER (NR) LIMITED SALFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER (CATTERICK) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KIER BENEFITS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company